Sami Khalid Alaskabi
Riyadh,Saudi Arabia
Summary
Experienced Team Leader and team player with a track record of expertise in financial analysis, presentation, process streamlining and customer service. Excellent problem solving skills, confidence with finance and accounting concepts and understanding of financial statements.
Overview
15
15
years of professional experience
6033
6033
years of post-secondary education
1
1
Certification
Work history
Senior investigator Fraud
Saudi National Bank
2023.06 - Current
Risk Group
- Receive incoming and outgoing fraud reports and handing out tasks to employees.
- Receiving and sorting reports form SAMA requests and divide task to employees.
- Handling fraud reports, studying the behaviour and pattern of fraud.
- Approve requests for account suspensions, reservation of money based on funds for fraud reports.
- Make a daily detailed report on all cases.
- Reporting the methods of money distribution and follow up with local banks.
Fraud investigations
Saudi National Bank
2022.05 - 2023.05
Supervisor
Saudi National Bank
2021.04 - 2022.05
Collection Department
Supervisor
Samba Financial Bank
2018.02 - 2021.03
Collection Department
Head teller
Samba financial group
2015.09 - 2018.01
Head Teller & Daily Cash Inventory
- Responsable for Teller Hall
- Responsible for Branch Master Treasury & Daily Cash Inventory
- Responsible for ATM and Daily Inventory
- Responsible for Customers Safety Deposit Box and Contacting with customers.
- Responsible for Customer Services ATM Card &Daily Inventory through pick-up & Delivery
Bank teller
Samba Financial Group
2012.08 - 2015.08
Teller of Gold and Diamond Services
Cost accountant
Herfy Food Services Company
2011.03 - 2012.07
Sales account & cashier
Accounting assistant
Almaktaba Co. Ltd
2009.06 - 2011.01
Sales account and cashier
Education
High School Diploma -
Commercial Secondary Institute
Diploma - Accounting
Public Administration Institute
Bachelor of Business Administration -
King Faisal University
Skills
- Strategic planning
- Community engagement
- Case Management
- Financial reporting
- Bookkeeping
- Regulatory compliance
- Financial planning
- Database management
- Statistical analysis
- Know Your Customer (KYC) processes
- Risk modelling
Certification
- CE Credit advisor
- CE Retail Banking Basics
- PMI Risk Management Professional
- SWOT
Languages
English
Intermediate
Arabic
Native
Timeline
Senior investigator Fraud
Saudi National Bank
2023.06 - Current
Fraud investigations
Saudi National Bank
2022.05 - 2023.05
Supervisor
Saudi National Bank
2021.04 - 2022.05
Supervisor
Samba Financial Bank
2018.02 - 2021.03
Head teller
Samba financial group
2015.09 - 2018.01
Bank teller
Samba Financial Group
2012.08 - 2015.08
Cost accountant
Herfy Food Services Company
2011.03 - 2012.07
Accounting assistant
Almaktaba Co. Ltd
2009.06 - 2011.01
High School Diploma -
Commercial Secondary Institute
Diploma - Accounting
Public Administration Institute
Bachelor of Business Administration -
King Faisal University